fraud
VVIP chopper case: Delhi court reserves order on anticipatory bail plea of Ratul Puri
The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).
Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law
Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
US woman boasted of massive credit card data theft online, arrested
Authorities said electronic storage devices containing a copy of the stolen data were recovered at her residence on Monday.
Indian-origin US man gets 20 year jail for multimillion-dollar fraud
He will be sentenced in December, said United States Attorney for the Southern District of New York Geoffrey Berman.
Vijay Mallya moves Supreme Court seeking stay on confiscation of properties
Mallya had allegedly failed to pay dues to more than 15 banks.
Ghosn sues Nissan and Mitsubishi for breach of contract: report
Ex-chief of both Renault and Nissan Carlos Ghosn, is awaiting trial in Japan on charges of fraud.
IMA case: Roshan Baig detained at Bengaluru airport; BJP blames K'taka CM
However, Santosh managed to flee from the airport after seeing the SIT but the team apprehended Baig.
Allahabad Bank stock drops 8 pc after reporting Rs 1,775-cr fraud
Allahabad Bank is the second state-owned lender to report a fraud by Bhushan Power and Steel Ltd (BPSL), to the RBI.
Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel
Bhushan Power & Steel among the first 12 companies referred by RBI to a bankruptcy court for a debt resolution process.
Bombay HC dismisses Mallya's plea on confiscation of properties
A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.